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- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of... ...regulatory issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply...
- We are looking for a Risk Manager to advise us on various types of risks (business, financial, legal and security.) You will identify potential... ...and reporting procedures Familiarity with industry compliance standards and regulations (e.g. Occupational Safety and Health...
- Risk Manager - Banking with UAE experience required. REQUIREMENTS Experience: 3 years minimum PROVISIONS Employment visa provided Salary: Negotiable
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible... ...procedures, reports etc. periodically to identify hidden risks or non-conformity issues Draft, modify and implement...
- Risk Manager - Banking with or without UAE experience required. REQUIREMENTS Experience: 3 - 5 years PROVISIONS Employment visa provided Salary: Negotiable
- Risk Manager - Banking required. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 2 years . Nationality: indian preferred PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- Looking for Risk Manager - Banking The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Nationality: indian preferred PROVISIONS Employment visa provided Salary: Negotiable
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- A financial risk manager is typically responsible for: Making recommendations to subdue risk factors. Working with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. REQUIREMENTS Experience: 1 -...
- ...Job Description Risk Management Develop and maintain the organization’s enterprise risk management (ERM) framework. Identify,... ...continuity awareness and provide training across the organization. Compliance & Standards Ensure alignment with international standards...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- ...reports etc. periodically to identify hidden risks or non-conformity issues ~● Draft,... ...’s future ventures to identify possible compliance risks ~● Review the work of colleagues... ...health regulations, environmental management systems, and projects. ~ Implement environmental...
- ...will be responsible for : Monitoring and analysing the market risk exposure and ensuring it stays within established parameters.... ...moment have a team of highly trained properly trading professionals, managing the company’s extensive funds on our City of London based...
- Compliance Manager - Banking required. Ones on visit visa can apply. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Languages: Arabic required. UAE driving license: UAE driving license is an advantage PROVISIONS Residence visa provided . Medical...
- Hiring now: Compliance Manager - Banking REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Employment visa provided . Medical insurance...
- ...moment have a team of highly trained properly trading professionals, managing the company’s extensive funds on our City of London based... ...in-house by the company development department.Strict, Prudent Risk ManagementYou can have guts, but not glory, if you don’t back your...
- ...Role A Risk Advisory Manager is responsible for overseeing a team of risk consultants and managing risk advisory projects for clients. He... ..., Risk Management Services, Corporate Governance Services, Compliance Services, Developing Policies and Procedures Manuals, Internal...
Boubyan Consulting
Nasr City, Cairomore than 2 months ago - ...dynamic and innovative environment. The Compliance Engineer will play a crucial role in ensuring... ...to identify and mitigate compliance risks, develop and implement compliance... ...Microsoft Office Suite. * Experience with compliance management software is advantageous....
- ...Job Description Enterprise Risk Management (ERM) Develop and lead the organization’s ERM framework and processes. Identify, assess... ..., training, and awareness programs to ensure readiness. Compliance & Standards Ensure alignment with international standards...
